1
4 Esme House, Ludovick Walk, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,141 GBP2019-11-30
Person with significant control
2017-11-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
4 Arabella Drive, Ludovick Walk, Putney, EnglandDissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolvedIIF 7 - Director → ME
4
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-11-11 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
6
4 Esme House, Ludovick Walk, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-07-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
174 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-10-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
57 Pepper Road Pepper Road, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-01-31
Officer
2020-06-24 ~ dissolvedIIF 4 - Director → ME
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
4 Esme House, Ludovick Walk, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
12
4385, 15835505 - Companies House Default Address, CardiffActive Corporate (2 parents)
Person with significant control
2024-07-14 ~ nowIIF 38 - Has significant influence or control → OE
13
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-02-03 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-02-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
14
4 Esme House, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-27 ~ nowIIF 10 - Director → ME
Person with significant control
2022-09-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-10-26 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
17
4385, 14868657 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-05-15 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE